Mount Auburn Cemetery

119

Proprietors. February 5^t, 1872.

Annual Meeting of the Proprietors Monday, February 5^t, 1872

A duly notified Meeting of the Proprietors of the Cemetery of Mount Auburn was held at Horticultural Hall, Boston, on Monday, February 5^t, 1872, at half past Three o'clock in the afternoon.

A quorum being present, the Meeting was called to order by the President, who also read the call for the same.

The record of the last Proprietor's Meeting was read by the Secretary and approved.

The Annual Report of the Trustees accompanied by the Reports of the Superintendent and Treasurer, having been distributed in print among the Proprietors present, and the Report of the Trustees having been read by the President, on motion of M^r Hatch it was

Annual Reports accepted & ordered to be recorded.

Voted, – that the Annual Reports be accepted and recorded, and that the reading of the Superintendent's and Treasurer's Reports be dispensed with.

Testimonial to Dr. Bigelow referred to Trustees with full powers.

The President having requested of the Proprietors authority to carry out the suggestions contained in the Resolutions which were adopted by the Board of Trustees February 23^d, 1871, in reference to procuring a suitable testimonial for presentation to Dr. Bigelow, upon his retirement from the office of President after twenty=six years of service, – on motion of M^r Richards it was unanimously

Voted, – that the subject of procuring a testimonial for presentation to Dr. Bigelow be referred by the Proprietors to the Trustees, with full powers.

278

Proprietors. Feby. 2^d, 1874.

Annual Meeting of the Proprietors. Monday, February 2^d, 1874.

x A duly notified meeting of the Proprietors of the Cemetery of Mount Auburn was held at Horticultural Hall, Boston, on Monday, February 2^d, 1874, at half past Three o'clock in the afternoon.

x A quorum being present, the meeting was called to order by the President, who also read the call for the same.

x The record of the last Proprietors' Meeting was read by the Secretary, and approved.

Annual Reports.

x The Annual Report of hte Trustees, accompanied by the Reports of the Superintendent and Treasurer, having been distributed in print among the Proprietors present, and the Report of the Trustees having been read by the Secretary, – on motion of M^r Collamore, it was

Reading of Supt.'s & Treas^r's Reports dispensed with Reports accepted & ordered to be recorded.

x Voted, – that the reading of the Superintendent's and Treasurer's Reports be dispensed with.

xVoted, – that the Annual Reports be accepted & recorded.

Vote of thanks to Messrs. Livermore & Turner.

On motion of Col. Hatch, it was

Voted, – that the thanks of the Proprietors are hereby presented to the retiring Trustees, Hon. Isaac Livermore and M^r Alfred T. Turner, for their faithful and valuable services.

Com. app^d to col-lect, count & sort votes for Trustees.

On motion of M^r Collamore, it was

Voted, – that a Committee of three be appointed by the chair to receive, count and sort the votes for Trustees.

The chair appointed Messrs. Collamore, M^cClellan